IEEE P1735 Working Group Meeting of February 22, 2010

Meeting Info

Conference Bridge and Live-Meeting

Participants

• Attending
  • Steven Dovich, Cadence
  • Dave Graubart, Synopsys
  • Bin Dai, Xilinx
  • Dave Clemans, Synopsys
  • Michael Smith, Synopsys
  • John Shields, Mentor

• Not Attending
  • Ruchi Tyagi, Cadence
  • Ray Martin, Xilinx
  • Nitin Khurana, Cadence
  • Nick Sgoupis, CAST
  • Syed Huq, Cisco
  • Premduth Vidyanandan, Xilinx
  • Parminder Gill, Synopsys
  • William A Hanna, Boeing
  • Karlton Lau, Xilinx
  • Meera Srinivasan, Synopsys
  • Jim Robinson, Synopsys
  • NSS Subramanian, Cadence
  • David Tran, Synopsys
  • Gary Delp, LSI

Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 02/08/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability testing
9. License Management
10. Key Management
11. Other Business
12. Adjourn

Minutes

Attendance/Quorum

We have 3/3 eligible entities, and have a working quorum.

Patent Policy

The Patent slides were offered for review.

No new claims were disclosed at the call for essential patent claims.

Agenda Approval

Motion by Dave G, seconded by John. Motion is approved.

Previous Minutes

Dave G moved and Dave C seconded the approval of the February 8, 2010 minutes. The motion was approved.

Action Item Review

Steven reviewed the open action items.

Liaison Reports

Steven presented the feedback from IEEE CAG regarding corporate membership. John noted that we are still operating within our approved Policies and Procedures and should defer to DASC for guidance on how to address the notice from CAG.

Inter-operability Testing

License Management

Key Management

Other Business

Next Meeting

The next P1735 meeting is scheduled for March 8, 2010 at 16:00UTC.

Tentative Agenda

1. Determine Quorum
2. Patent slides
3. Approve agenda
4. Approval of Meeting minutes from 02/22/2010
5. Action Items Status
6. Liaison Reports
7. Meeting Schedule
8. Inter-operability testing
9. LRM errata
10. License Management
11. Key Management
12. Other Business
13. Adjourn

Adjournment

Motion by John, second by Michael. Approved by acclamation at 16:27UTC

Approval

These minutes were approved at the March 8, 2010 meeting.

-- StevenDovich - 2010-03-08